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RESOLUTION OF THE CABINET OF MINISTERS OF UKRAINE

of August 22, 2023 No. 888

About modification of the Regulations on the State Tax Administration of Ukraine

The Cabinet of Ministers of Ukraine decides:

Bring in the Regulations on the State Tax Administration of Ukraine approved by the resolution of the Cabinet of Ministers of Ukraine of March 6, 2019 No. 227 (The Official Bulletin of Ukraine, 2019, No. 26, Art. 900; 2021, No. 19, the Art. 796), the enclosed changes.

Approved by the Resolution of the Cabinet of Ministers of Ukraine of August 22, 2023 No. 888

Changes which are made to Regulations on the State Tax Administration of Ukraine

1. In item 4:

Subitem 16 to state 1) in the following edition:

"Applies 16) to banks, other financial institutions, non-bank payment service providers, issuers of electronic money which did not submit to the relevant GNS monitoring bodies to the time established by the law the notification on opening or closing of accounts/e-wallets of taxpayers or began implementation of account transactions on account/e-wallet of the taxpayer before receipt of the notification of the relevant territorial authority of GNS on capture of account/e-wallet on accounting in GNS, financial (penalties) sanctions (penalties) in the size established by the Tax code of Ukraine;";

Shall be replaced with words 2) in subitem 22 of the word "on their accounts in banks" "on their accounts / e-wallets in bank, other financial institution, the non-bank representative of payment services / the issuer of electronic money";

3) in subitem 37 of the word of "the subsequent transfer" shall be replaced with words "accomplishment of payment transactions".

2. In Item 6:

Subitem 18 to state 1) in the following edition:

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